imis_8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
The
Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): July 16,
2007
IRON
MOUNTAIN INCORPORATED
(Exact
name of registrant as specified in its charter)
DELAWARE
(State
or other jurisdiction of incorporation)
|
1-13045
(Commission
File Number)
|
23-2588479
(IRS
Employer Identification No.)
|
745
Atlantic Avenue
Boston,
Massachusetts 02111
(Address
of principal executive offices, including zip code)
(617)
535-4766
(Registrant's
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c))
Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain
Officers.
Election
of Michael W. Lamach
On
July
11, 2007, Iron Mountain Incorporated’s (the “Company”) Board of Directors (the
“Board”) expanded the size of the Board by one member, from seven to eight, and
elected Michael W. Lamach, Senior Vice President and President of Security
Technologies Sector at Ingersoll-Rand Company Limited (“IR”), as a member of the
Board. On the same date, the Board elected Mr. Lamach to the
Compensation Committee of the Board.
Mr.
Lamach was elected senior vice
president of IR and named president of IR's Security and Safety Sector
in
February 2004. Prior to joining IR, Mr. Lamach was group vice
president and managing director for the European, Asian, South African
and South
American businesses of Johnson Controls' Automotive Group. Mr. Lamach
received a bachelor's degree in engineering from Michigan State University
and a
master's degree in business administration from Duke University.
Upon
his election, Mr. Lamach received
an option to purchase 6,673 shares of the Company’s common stock at an exercise
price of $26.06 per share (equal to the fair market value of the common
stock on
July11, 2007, as calculated in accordance with the option plan). This
option will fully vest on the date of the next annual meeting of stockholders
of
the Company, which the Company expects to hold on June 5, 2008. Mr.
Lamach will be compensated for his service on the Board in accordance with
the
Company’s Compensation Plan for Non-Employee Directors.
Mr.
Lamach has no family relationships with any director or executive officer
of the
Company, and there are no transactions in which Mr. Lamach has an interest
requiring disclosure under Item 404(a) of Regulation
S-K.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant
has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
| |
IRON
MOUNTAIN INCORPORATED
(Registrant)
By: /s/ Garry
B.
Watzke
Name:
Garry B. Watzke
Title: Senior
Vice President and General Counsel
|
Date:
July 16, 2007